Company NameUltralock Block Limited
Company StatusDissolved
Company Number03313382
CategoryPrivate Limited Company
Incorporation Date5 February 1997(27 years, 2 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary Michael Killmister
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 3 months (closed 20 June 2000)
RoleCompany Administrator
Correspondence AddressIngleby Clos De Bas
Bellozanne Road St Helier
Jersey
JE2 3JW
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed05 February 1997(same day as company formation)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameThomas Patrick May
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Elvington Green
Bromley
Kent
BR2 9DE
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed05 February 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameHarper Corporation Limited (Corporation)
StatusResigned
Appointed05 February 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB

Location

Registered Address5 11 Mortimer Street
London
W1N 8HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
25 November 1999Application for striking-off (1 page)
22 February 1999Return made up to 05/02/99; no change of members (4 pages)
30 October 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
25 February 1998Return made up to 05/02/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 August 1997New director appointed (2 pages)
7 February 1997Secretary resigned (1 page)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997Registered office changed on 07/02/97 from: 5/11 mortimer street london W1N 8AH (1 page)
7 February 1997New secretary appointed (2 pages)
5 February 1997Incorporation (15 pages)